CPL DISTRIBUTION LIMITED
Address
CPL DISTRIBUTION LIMITED
Phone: 0845 450 1474Web: www.cpldistribution.co.uk
Classification:
Wholesale of other fuels and related products
Other retail sale not in stores, stalls or markets
Legal Information
Company Registration No.:
00544782
Incorporation Date:
19 Feb 1955
(62 Years old)
Financial Year End:
31 Mar
Capital:
£31,170,024.00
on 6 Nov 2014
For period ending:
31 Mar 2014
Filed on:
17 Apr 2015
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
5 Nov 2014
Filed on:
6 Nov 2014
Purchase latest return for £4.99
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Map
Recently Filed Documents - 289 available
- Annual Accounts For Year Ended 31 Mar 14 - £4.99
- Appointment of director - £4.99
- Termination of appointment of director - £4.99
- Termination of appointment of director - £4.99
- Annual Return As At 5 Nov 14 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Mar 10 - £4.99
Directors and Secretaries
| Sharon Armitage | |
| 31 Mar 2005 ⇒ Present ( 12 Years ) | Company Secretary |
| Richard Barber | |
| 1 Jan 2015 ⇒ Present ( 2 Years ) | Director |
| Julian Martin | |
| 1 Feb 2014 ⇒ Present ( 3 Years ) | Director |
| Timothy Minett | |
| 12 Jul 2002 ⇒ Present ( 15 Years ) | Director |
| Peter Scott | |
| 29 Feb 2008 ⇒ Present ( 9 Years ) | Director |
| Darren Wake | |
| 26 Sep 2007 ⇒ Present ( 10 Years ) | Director |
| Mark Whiteley | |
| 10 Mar 2010 ⇒ Present ( 7 Years ) | Director |
| Graeme Wilson | |
| 10 Mar 2010 ⇒ Present ( 7 Years ) | Director |
Charges / mortgages against this Company
LLOYDS BANK PLC
-
OUTSTANDING
on
13 Dec 2013
LLOYDS TSB BANK PLC
DEED OF ACCESSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 20 MARCH 2013
-
OUTSTANDING
on
10 Apr 2013
LLOYDS TSB BANK PLC AS SECURITY TRUSTEE
ACCESSION DEED
-
OUTSTANDING
on
4 Apr 2013
CPL INDUSTRIES PENSION TRUSTEES LIMITED AS THE TRUSTEE OF THE CPL INDUSTRIES PENSION PLAN
FLOATING CHARGE
-
OUTSTANDING
on
27 Mar 2013
INDUSTRY-WIDE MINEWORKERS' PENSION SCHEME TRUSTEES LIMITED AS TRUSTEE OF THE INDUSTRY-WIDE MINEWORKERS' PENSION SCHEME
FLOATING CHARGE
-
OUTSTANDING
on
23 Mar 2013
INDUSTRY-WIDE COAL STAFF SUPERANNUATION SCHEME TRUSTEES LIMITED AS THE TRUSTEE OF THE INDUSTRY-WIDE COAL STAFF SUPERANNUATION SCHEME
FLOATING CHARGE
-
OUTSTANDING
on
23 Mar 2013
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE
-
OUTSTANDING
on
20 Apr 2011
Previous Company Names
BRITISH FUELS LIMITED
Changed 6 Apr 1998
Previous Addresses
MILL LANE
WINGERWORTH
CHESTERFIELD
DERBYSHIRE
S42 6NG
WINGERWORTH
CHESTERFIELD
DERBYSHIRE
S42 6NG
Changed 1 Oct 2013
CAWOOD HOUSE
OTLEY ROAD
HARROGATE
HG3 1RF
OTLEY ROAD
HARROGATE
HG3 1RF
Changed 9 Jun 1997
HOBART HOUSE
GROSVENOR PLACE
LONDON
SW1X 7AE
GROSVENOR PLACE
LONDON
SW1X 7AE
Changed 4 Dec 1995
41 PARK SQUARE
LEEDS
LS1 2NS
LEEDS
LS1 2NS
Changed 21 Oct 1992
REDLAND HOUSE
REIGATE
SURREY
RH2 0SJ
REIGATE
SURREY
RH2 0SJ
Changed 6 Apr 1989
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
A Public Body |
3 | £980.47 |
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Mar 2014 | 17 Apr 2015 | 13 |
| 31 Mar 2013 | 15 Oct 2013 | 7 |
| 31 Mar 2012 | 12 Jul 2012 | 4 |
| 31 Mar 2011 | 12 Jul 2011 | 4 |
| 31 Mar 2010 | 2 Jul 2010 | 4 |
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Official Accounts
Latest Annual accounts for year ending 31 Mar 14
- Profit and Loss Account
- Balance Sheet
- Share Capital
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